|
|
Mark Aylwin - Director (British, 63 years old, born July 1963)
Appointed 18 May 2016, Resigned 31 January 2018
|
Resigned
|
|
|
Simon Farr - Director (British, 73 years old, born July 1953)
Appointed 16 May 2008, Resigned 20 May 2016
|
Resigned
|
|
|
Riona Heffernan - Director (Irish, 46 years old, born January 1980)
Appointed 14 October 2019
|
Active
|
|
|
Andrew Humphreys - Director (British, 61 years old, born November 1965)
Appointed 18 May 2016, Resigned 30 October 2017
|
Resigned
|
|
|
Diana Hunter - Director (British, 58 years old, born February 1968)
Appointed 18 May 2016, Resigned 19 March 2018
|
Resigned
|
|
|
Stephen Jebson - Director (British, 57 years old, born March 1969)
Appointed 06 April 2018, Resigned 17 April 2018
|
Resigned
|
|
|
David Johnston - Director (Irish, 54 years old, born April 1972)
Appointed 17 April 2018, Resigned 29 January 2019
|
Resigned
|
|
|
James Kowszun - Director (British, 58 years old, born August 1968)
Appointed 14 March 2010, Resigned 28 July 2016
|
Resigned
|
|
|
Mark Moran - Director (British, 66 years old, born April 1960)
Appointed 30 October 2017, Resigned 06 April 2018
|
Resigned
|
|
|
Andrea Pozzi - Director (Italian, 55 years old, born July 1971)
Appointed 06 April 2018, Resigned 14 October 2019
|
Resigned
|
|
|
Mark Riley - Director (British, 56 years old, born September 1970)
Appointed 06 April 2018, Resigned 17 April 2018
|
Resigned
|
|
|
Ewan Robertson - Director (British, 44 years old, born April 1982)
Appointed 06 April 2018
|
Active
|
|
|
Jonathan Solesbury - Director (British, 61 years old, born July 1965)
Appointed 17 April 2018, Resigned 14 October 2019
|
Resigned
|
|
|
Jeremy Young - Director (British, 70 years old, born November 1956)
Appointed 16 May 2008, Resigned 19 November 2010
|
Resigned
|
|
|
C&C Management Services (Uk) Limited - Secretary
Appointed 06 April 2018, Resigned 26 September 2018
|
Resigned
|
|
|
C&C Management Services Limited - Secretary
Appointed 26 September 2018
|
Active
|
|
|
Waterlow Nominees Limited - Director
Appointed 16 May 2008, Resigned 16 May 2008
|
Resigned
|
|
|
Waterlow Secretaries Limited - Secretary
Appointed 16 May 2008, Resigned 16 May 2008
|
Resigned
|